March 22, 2023 at 7:00 PM - REGULAR MEETING
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A. ROUTINE
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A.1. Call to Order - The President of the Board of Education will call the meeting to order and will ask those in attendance to join him in reciting the Pledge of Allegiance.
Presenter:
Board President
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A.2. Approval of the Minutes of the Regular Meeting of the Board of Education on February 15, 2023
Presenter:
Board President
Attachments:
()
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A.3. February Financial Reports
Presenter:
Mr. Lindem
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A.3.a. Financial Summary Report
Attachments:
()
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A.3.b. Treasurer's Report
Attachments:
()
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A.3.c. Revenue Report
Attachments:
()
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A.3.d. Expenditure Report
Attachments:
()
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A.3.e. Activity Fund Report
Attachments:
()
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A.3.f. Revised Bills for Payment for February
Attachments:
()
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A.3.g. Bills for Payment for March
Attachments:
()
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A.4. Public Participation - Public Participation is the time during the meeting when anyone who wishes to address the Board may do so. The Board of Education welcomes public comment and encourages patrons to participate in District 56 Board meetings. Patrons who wish to address the Board are asked to state the following:
Presenter:
Board President
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B. REPORT OF THE SUPERINTENDENT
Presenter:
Dr. Pacatte
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B.1. District Highlights
Presenter:
Dr. Pacatte
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B.2. National School Boards Association vs. Consortium of State School Boards Association
Presenter:
Dr. Pacatte
Attachments:
()
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C. OLD BUSINESS
Presenter:
Dr. Pacatte
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C.1. 2023-2024 School Calendar
Presenter:
Dr. Pacatte
Attachments:
()
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C.2. Second Reading Board Policies Issue 110 October 2022 (Part C)
Presenter:
Dr. Pacatte
Attachments:
()
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C.3. Second Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
Attachments:
()
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C.4. Spaulding School Flooring Proposal
Presenter:
Mr. Smith
Attachments:
()
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D. NEW BUSINESS
Presenter:
Dr. Pacatte
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D.1. First Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
Attachments:
()
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D.2. Summer Band Lessons
Presenter:
Dr. Pacatte
Attachments:
()
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D.3. Roofing and Moisture Proposals for Spaulding and Viking Schools
Presenter:
Mr. Smith
Attachments:
()
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D.5. Debt Service Extension Base
Presenter:
Mr. Lindem
Attachments:
()
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D.6. Community Eligibility Provision for Food Service
Presenter:
Mr. Lindem
Attachments:
()
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D.7. Consent Agenda
Presenter:
Dr. Pacatte
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D.7.a. River Trail School NJHS Fundraising Request
Presenter:
Dr. Pacatte
Attachments:
()
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D.8. Public Comment - The Board of Education has reserved this time to provide patrons an opportunity to comment on any business conducted by the Board during the previous meeting.
Presenter:
Board President
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E. CLOSED SESSION
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E.1. A closed session of the Board of Education will convene on March 22, 2023, in the Library of Viking Middle School located at 4460 Grand Avenue, Gurnee. The closed session will be held pursuant to 5 ILCS 120/2(c)(1) personnel, (9) student discipline, (10) student information, (11) potential litigation, and (21) discussion of minutes.
Presenter:
Board President
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F. OPEN SESSION
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F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Pacatte
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F.1.a. Nancy Blitz - Resignation
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F.1.b. Donna Gonzalez - Retirement
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F.1.c. Kendall Boswell & Brandi Zivilik - LOA
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F.1.d. Perla Bairez - New Hire
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F.1.e. Jennifer Capp - New Hire
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F.1.f. Victoria Thompkins - New Hire
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F.1.g. Miriam Torres - Position Transfer
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F.2. Closed Session Minutes - The Board will formally act on closed session minutes for February 15, 2023.
Presenter:
Dr. Pacatte
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F.3. Adjournment
Presenter:
Board President
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